Commission for the Las Vegas Centennial

City Hall, 495 S. Main St. Council Chambers January 27, 2025 2:00 PM Commission for the Las Vegas Centennial Agenda Items listed on the agenda may be taken out of the order presented; two or more agenda items for consideration may be combined; and any item on the agenda may be removed or related discussion may be delayed at any time. Backup material for this agenda may be obtained from LuAnn D. Holmes, City Clerk, at the Office of the City Clerk, 495 South Main Street, 2nd Floor or on the city's webpage at www.lasvegasnevada.gov. 1. Call to Order and Roll Call 2. Announcement Regarding: Compliance with Open Meeting Law 3. Public Comment: Comment during this portion of the agenda must be limited to matters on the agenda for action. If you wish to be heard, come forward and give your name for the record. The amount of discussion, as well as the amount of time any single speaker is allowed, may be limited. 4. For possible action to approve the Final Minutes by reference of the Regular Meeting of November 25, 2024 5. 25-0023-CLC1 - Discussion for possible action regarding the election of a new President for the Commission for the Las Vegas Centennial 6. Report by City of Las Vegas Finance Department staff regarding the Commission for the Las Vegas Centennial budget for Fiscal Year 2025 7. 24-0599-CLC1 - ABEYANCE ITEM - Discussion for possible action regarding approval of increasing the reimbursement amount from $180,000 to $300,000 annually from the Commission for the Las Vegas Centennial to the City of Las Vegas for staff-provided administrative and management services, and authorizing the President to execute the First Amendment to the First Amended and Restated Operating Agreement as approved by the City Attorney 8. 25-0025-CLC1 - Discussion for possible action regarding funding in the amount of $689,150 to Boyd Productions to produce two documentary films on the early history of Las Vegas, 1911: A New City in the Desert and It Happened on Fremont Street 9. 24-0662-CLC1 - Discussion for possible action regarding approval of a grant request for $6,120 by the Board of Regents, Nevada System of Higher Education, on behalf of the College of Southern Nevada, located at 3200 East Cheyenne Avenue, for the costs associated with the composition and concert event that commemorates the history of Duke Ellington’s musical connections to the history of Las Vegas, and authorizing the President to execute the Grant Agreement as approved by the City Attorney 10. 24-0663-CLC1 - Discussion for possible action regarding approval of a grant request for $55,150 by 300 Stewart Avenue Corporation, dba The Mob Museum, located at 300 Stewart Avenue, for the costs associated with creating and developing a digital archive to organize The Mob Museum’s collection of historic materials, and authorizing the President to execute the Grant Agreement as approved by the City Attorney - Ward 5 (Summers-Armstrong) Commission for the Las Vegas Centennial January 27, 2025 - Page 1 11. Report by the Executive Director of the Commission for the Las Vegas Centennial regarding completed projects and announcements relative to the Commission for the Las Vegas Centennial 12. Discussion regarding topics for future agenda items. Comments made during this portion of the agenda by individual members shall refer solely to proposals for future agenda items and any discussion shall be limited to whether or not such proposed items are within the purview of the Commission and/or whether such proposed items shall be placed on a future agenda. No discussion regarding the substance of any such proposed topic shall occur and no action shall be taken. 13. Citizens Participation: Public comment during this portion of the agenda must be limited to matters within the jurisdiction of the Commission. No subject may be acted upon by the Commission unless that subject is on the agenda and is scheduled for action. If you wish to be heard, come forward and give your name for the record. The amount of discussion on any single subject, as well as the amount of time any single speaker is allowed, may be limited. 14. Adjournment Facilities are provided throughout City Hall for the convenience of persons with disabilities. Reasonable efforts will be made to assist and accommodate persons with disabilities or impairments. If you need an accommodation to attend and participate in this meeting, please call the City Clerk’s office at 702-229-6311 and advise of your need at least 48 hours in advance of the meeting. Dial 7-1-1 for Relay Nevada. THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED AT THE FOLLOWING LOCATIONS IN ACCORDANCE WITH THE NOTICING STANDARDS AS OUTLINED IN NRS 241.020: The City of Las Vegas website – www.lasvegasnevada.gov The Nevada Public Notice website – notice.nv.gov City Hall, 495 South Main Street, 1st Floor Commission for the Las Vegas Centennial January 27, 2025 - Page 2